|
05 Sep 2025
|
Others |
Inter-alia, to consider 1. Appoint Ms. Prafulla Hitendra Shah as a Director of the Company. 2. Draft Notice of AGM and the date, time & venue for conducting AGM. 3. Other business matters. |
|
26 May 2025
|
Audited Results |
- |
|
24 Feb 2025
|
Others |
Interalia, to consider and approve 1. The Constitution of Executive Committee of Board along. 2. Other business matters. |
|
13 Nov 2024
|
Half Yearly Results |
- |
|
04 Oct 2024
|
Others |
Inter alia, 1. To appoint Chairman of the meeting. 2. Approval of Appointment of Mrs. Mittal Mehta as a Company Secretary & Compliance Officer. |
|
06 Aug 2024
|
Others |
Inter alia, to consider : (1) Appointment of Ms. Sneha Shah as Compliance Officer and Re-Designation of Ms. Sneha Shah as a Company Secretary & Compliance Officer. |